BOWD FARMING COMPANY LIMITED
LINCS

Hellopages » Lincolnshire » South Holland » PE11 2TA

Company number 04550363
Status Active
Incorporation Date 1 October 2002
Company Type Private Limited Company
Address 1 - 4 LONDON ROAD, SPALDING, LINCS, PE11 2TA
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Registration of charge 045503630003, created on 20 January 2017; Confirmation statement made on 1 October 2016 with updates. The most likely internet sites of BOWD FARMING COMPANY LIMITED are www.bowdfarmingcompany.co.uk, and www.bowd-farming-company.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and two months. Bowd Farming Company Limited is a Private Limited Company. The company registration number is 04550363. Bowd Farming Company Limited has been working since 01 October 2002. The present status of the company is Active. The registered address of Bowd Farming Company Limited is 1 4 London Road Spalding Lincs Pe11 2ta. The company`s financial liabilities are £223.14k. It is £65.02k against last year. The cash in hand is £0.09k. It is £0.09k against last year. And the total assets are £497.64k, which is £23.38k against last year. BOWD, Dean Anthony is a Secretary of the company. BOWD, Dean Anthony is a Director of the company. BOWD, Debbie is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


bowd farming company Key Finiance

LIABILITIES £223.14k
+41%
CASH £0.09k
TOTAL ASSETS £497.64k
+4%
All Financial Figures

Current Directors

Secretary
BOWD, Dean Anthony
Appointed Date: 01 October 2002
Director
BOWD, Dean Anthony
Appointed Date: 01 October 2002
60 years old
Director
BOWD, Debbie
Appointed Date: 01 October 2002
58 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 01 October 2002
Appointed Date: 01 October 2002
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 01 October 2002
Appointed Date: 01 October 2002

Persons With Significant Control

Mr Dean Anthony Bowd
Notified on: 1 October 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Debbie Bowd
Notified on: 1 October 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOWD FARMING COMPANY LIMITED Events

06 Mar 2017
Total exemption small company accounts made up to 31 October 2016
24 Jan 2017
Registration of charge 045503630003, created on 20 January 2017
24 Oct 2016
Confirmation statement made on 1 October 2016 with updates
23 Feb 2016
Total exemption small company accounts made up to 31 October 2015
14 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 2
...
... and 31 more events
02 Oct 2002
New secretary appointed;new director appointed
02 Oct 2002
Director resigned
02 Oct 2002
Secretary resigned
02 Oct 2002
Registered office changed on 02/10/02 from: 84 temple chambers temple avenue london EC4Y 0HP
01 Oct 2002
Incorporation

BOWD FARMING COMPANY LIMITED Charges

20 January 2017
Charge code 0455 0363 0003
Delivered: 24 January 2017
Status: Outstanding
Persons entitled: Alfandari Private Equities Limited
Description: The company charges to the chargee, by way of first legal…
4 August 2011
Debenture
Delivered: 6 August 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 December 2002
Debenture
Delivered: 30 December 2002
Status: Satisfied on 30 September 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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